AAR 2007 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC315838
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address NORFOLK HOUSE PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 500,000 . The most likely internet sites of AAR 2007 LIMITED are www.aar2007.co.uk, and www.aar-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aar 2007 Limited is a Private Limited Company. The company registration number is SC315838. Aar 2007 Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Aar 2007 Limited is Norfolk House Pitmedden Road Dyce Aberdeen Ab21 0dp. . FINDLAY, John is a Secretary of the company. STEWART, David Andrew is a Director of the company. Secretary GLEN, Andrew Lundie has been resigned. Secretary WATSON, Colin Carrick has been resigned. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director CHISHOLM, Bruce has been resigned. Director GLEN, Andrew Lundie has been resigned. Director RAY, John William has been resigned. Director SHARMA, Sandeep has been resigned. Director WATSON, Colin Carrick has been resigned. Director WORKMAN, David Miller has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINDLAY, John
Appointed Date: 01 January 2016

Director
STEWART, David Andrew
Appointed Date: 10 July 2015
60 years old

Resigned Directors

Secretary
GLEN, Andrew Lundie
Resigned: 31 August 2011
Appointed Date: 13 May 2011

Secretary
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 31 August 2011

Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 13 May 2011
Appointed Date: 02 February 2007

Director
CHISHOLM, Bruce
Resigned: 13 May 2011
Appointed Date: 02 February 2007
73 years old

Director
GLEN, Andrew Lundie
Resigned: 31 August 2011
Appointed Date: 13 May 2011
61 years old

Director
RAY, John William
Resigned: 13 May 2011
Appointed Date: 02 February 2007
77 years old

Director
SHARMA, Sandeep
Resigned: 10 July 2015
Appointed Date: 03 October 2011
55 years old

Director
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 31 August 2011
63 years old

Director
WORKMAN, David Miller
Resigned: 30 June 2013
Appointed Date: 13 May 2011
65 years old

Persons With Significant Control

Stork Technical Services Holding B.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AAR 2007 LIMITED Events

20 Mar 2017
Confirmation statement made on 3 February 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 500,000

25 Feb 2016
Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP
22 Feb 2016
Termination of appointment of Colin Carrick Watson as a director on 31 December 2015
...
... and 44 more events
24 Apr 2009
Return made up to 02/02/09; full list of members
30 Mar 2009
Total exemption small company accounts made up to 28 February 2009
16 Jan 2009
Total exemption small company accounts made up to 29 February 2008
12 Feb 2008
Return made up to 02/02/08; full list of members
02 Feb 2007
Incorporation

AAR 2007 LIMITED Charges

7 June 2011
Floating charge
Delivered: 21 June 2011
Status: Satisfied on 25 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…